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御银股份(002177) - 2017 Q2 - 季度财报
2017-08-29 16:00
Financial Performance - The company's operating revenue for the first half of 2017 was CNY 293,944,584.56, a decrease of 44.63% compared to the same period last year[17]. - The net profit attributable to shareholders of the listed company was CNY 17,969,853.80, down 68.21% year-on-year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 5,386,217.56, a decline of 89.43% compared to the previous year[17]. - The basic earnings per share decreased to CNY 0.0236, down 68.24% from CNY 0.0743 in the same period last year[17]. - The total assets at the end of the reporting period were CNY 1,893,936,257.74, a decrease of 12.65% from the end of the previous year[17]. - The net cash flow from operating activities was CNY -146,164,643.07, showing a slight improvement of 0.68% compared to the previous year[17]. - The weighted average return on net assets was 1.07%, down 2.29% from 3.36% in the same period last year[17]. - The company reported a total profit of CNY 17,975,301.09, down 70.2% from CNY 60,485,450.49 in the same period last year[132]. - The company anticipates that the macroeconomic environment and reduced industry demand will negatively impact revenue and net profit[67]. Assets and Liabilities - The total liabilities decreased from CNY 491,404,219.63 to CNY 199,155,610.87, a decline of about 59.6%[124]. - Total current assets decreased from CNY 954,173,340.18 to CNY 625,444,682.39, a decline of approximately 34.4%[123]. - Total liabilities decreased to CNY 993,714,854.50 from CNY 1,347,499,117.36, reflecting a reduction of 26.3%[132]. - Long-term borrowings decreased from CNY 79,015,346.20 to CNY 20,000,000.00, a reduction of about 74.7%[124]. - The company's equity increased from CNY 1,676,861,540.73 to CNY 1,694,780,646.87, a growth of approximately 1.1%[125]. Investments and Subsidiaries - The company made a significant equity investment of 500,000 yuan, holding a 100% stake in a newly established subsidiary focused on technology services[51]. - The company’s subsidiary, Guangzhou Yuyin Financial Services Co., Ltd., generated revenue of CNY 101,929,187.13, with a net profit of CNY 18,746,579.45, indicating a significant operational performance[62]. - The subsidiary Guangzhou Yuyin Automatic Teller Machine Technology Co., Ltd. achieved revenue of CNY 474,118,285.82, with a net profit of CNY 44,010,770.86, reflecting a strong demand for ATM products[62]. - The company has multiple subsidiaries, including Guangzhou Yuxin Software Co., Ltd. and Guangzhou Yuyin Financial Services Co., Ltd., which contribute to its operational capabilities[162]. Research and Development - The company invested CNY 6,596,100 in research and development for financial equipment projects, enhancing its technological capabilities[24]. - Research and development investment amounted to ¥33,233,914.57, a decrease of 14.52% from the previous year[35]. - The company emphasizes independent research and innovation, collaborating with international ATM suppliers and universities[27]. Market and Competition - The company aims to enhance its market share by focusing on customer needs and expanding its service capabilities[32]. - The company faces risks from intensified competition leading to reduced gross margins, prompting increased investment in R&D and differentiation strategies[68]. - The company plans to enhance its competitive edge through improved after-sales service and exploring new business models to mitigate the effects of market competition[68]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[6]. - Yang Wenjiang holds 158,379,810 shares, accounting for 20.81% of the total share capital, with 89,605,000 shares pledged, representing 56.58% of his holdings and 11.77% of the total share capital[97]. - The total number of ordinary shareholders at the end of the reporting period is 100,540[108]. Compliance and Governance - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring compliance and accuracy in financial reporting[163]. - The company has not experienced any major litigation or arbitration matters during the reporting period[78]. - The company’s board of directors approved the election of Tan Hua as the new chairman and general manager[96]. Cash Flow and Financial Activities - Cash inflow from financing activities was CNY 150,000,000.00, compared to CNY 0.00 in the previous period[140]. - Net cash flow from financing activities was negative CNY 130,446,328.35, a decline from positive CNY 29,098,847.91 year-over-year[140]. - The ending cash and cash equivalents balance was CNY 45,916,586.91, slightly up from CNY 42,451,122.87 in the previous period[140]. Operational Challenges - The company’s subsidiary, Beijing Yuxin Technology Co., Ltd., reported revenue of CNY 30,287,272.03, but incurred a net loss of CNY 160,613.62, highlighting challenges in the software service sector[62]. - The overall financial performance indicates a mixed result across subsidiaries, with some showing strong growth while others face challenges, necessitating a review of operational strategies[62].
御银股份(002177) - 2017 Q1 - 季度财报
2017-04-27 16:00
广州御银科技股份有限公司 2017 年第一季度报告正文 证券代码:002177 证券简称:御银股份 公告编号:2017-019 广州御银科技股份有限公司 2017 年第一季度报告正文 1 广州御银科技股份有限公司 2017 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人谭骅、主管会计工作负责人陈国军及会计机构负责人(会计主管 人员)陈国军声明:保证季度报告中财务报表的真实、准确、完整。 2 广州御银科技股份有限公司 2017 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | 营业收入(元) | 170,327,344.08 | 266,414,269.99 | | -36. ...
御银股份(002177) - 2016 Q4 - 年度财报
2017-04-27 16:00
Financial Performance - The company's operating revenue for 2016 was CNY 770,942,502.45, a decrease of 29.72% compared to CNY 1,097,003,512.37 in 2015[17] - The net profit attributable to shareholders for 2016 was CNY 23,246,241.18, down 66.53% from CNY 69,446,758.01 in 2015[17] - The net profit after deducting non-recurring gains and losses was CNY 26,800,330.12, a decline of 64.39% from CNY 75,259,550.21 in 2015[17] - The basic earnings per share for 2016 was CNY 0.03, a decrease of 66.67% compared to CNY 0.09 in 2015[17] - The total assets at the end of 2016 were CNY 2,168,265,760.36, a decrease of 6.25% from CNY 2,312,826,510.80 at the end of 2015[17] - The net assets attributable to shareholders at the end of 2016 were CNY 1,676,861,540.73, an increase of 1.41% from CNY 1,653,524,381.45 at the end of 2015[17] - The weighted average return on equity for 2016 was 1.40%, down 2.85% from 4.25% in 2015[17] - The total profit amounted to ¥24,395,763.06, reflecting a decline of 65.82% year-over-year[35] - The company’s net profit was ¥23,246,241.18, with significant adjustments made to reconcile it with cash flow from operating activities[59] Cash Flow and Investments - The net cash flow from operating activities increased by 26.25% to CNY 379,299,368.49 from CNY 300,436,609.48 in 2015[17] - The company reported a significant cash flow from operating activities in the fourth quarter, amounting to CNY 363.40 million, following a negative cash flow in the first two quarters[22] - The company invested CNY 335.87 million in fixed assets for the completion of the Yuyin Technology Park project, which has now reached a usable state[26] - The company received government subsidies amounting to CNY 11.36 million in 2016, compared to CNY 1.85 million in 2015[23] - The company reported a total non-recurring loss of CNY 3.55 million in 2016, an improvement from a loss of CNY 5.81 million in 2015[23] - The total investment during the reporting period was 597.50 million, an increase of 76.74% compared to the previous year[68] Revenue Breakdown - ATM product sales accounted for ¥531,056,685.46, which is 68.88% of total revenue, down 31.70% from ¥777,506,706.66 in 2015[42] - The revenue from ATM technology and financial services increased by 26.09% to ¥85,501,104.06, with a gross profit margin of 24.63%[44] - The revenue from other business activities was ¥53,715,790.33, which is 6.98% of total revenue, down 15.43% from the previous year[42] - Total sales from the top five customers amounted to ¥414,458,943.21, representing 53.76% of the annual total sales[52] Operational Efficiency - The operating cost for 2016 was ¥513,674,505.64, down 25.92% from ¥693,442,098.81 in 2015[48] - The company reduced its sales expenses by 22.00% to ¥89,395,591.29 and management expenses by 25.81% to ¥147,324,005.74 compared to the previous year[54] - Research and development investment totaled ¥94,417,590.37, accounting for 12.25% of operating revenue, an increase of 3.24% from the previous year[56] Market Position and Strategy - The company focuses on the development and sales of ATM self-service equipment, with its main product line being the KingTeller series, which includes various types of cash handling machines[25] - The company has maintained long-term relationships with major banks, enhancing its competitive advantage in the self-service equipment market[28] - The company is actively exploring new business models for its high-capacity cash deposit and withdrawal machines, enhancing service efficiency[36] - The company aims to become a world-class R&D and production base for banking self-service products, leveraging capital market advantages and focusing on customer needs[89] - The company is focusing on market expansion through strategic partnerships and investments in technology development[70] Corporate Governance and Management - The company has committed to maintaining a cash dividend distribution of at least 30% of the average distributable profit over the last three years, contingent on operational stability and investment plans[105] - The company aims to enhance its industry chain layout through a combination of internal growth and external expansion strategies[103] - The company emphasizes talent acquisition and development as a strategic resource, aiming to attract high-level professionals and foster innovation[93] - The company has implemented various incentive mechanisms to enhance the performance of senior management, promoting overall business growth[189] - The company established an internal audit department to oversee economic operations and internal controls[177] Social Responsibility and Community Engagement - The company emphasizes a commitment to social responsibility, including environmental protection and employee rights[140] - The company provided financial assistance of 15,000 RMB to impoverished families in rural areas during a charity event in December 2016[141] - The company has not initiated any poverty alleviation programs during the reporting year and has no subsequent plans[138] Shareholder Information - The total number of shares issued by the company is 761,191,294, with 21.45% being restricted shares and 78.55% being unrestricted shares[147] - Major shareholder Yang Wenjiang holds 20.81% of the company with 158,379,810 shares, having reduced his holdings by 21,365,500 shares during the reporting period[149] - The company did not engage in any repurchase transactions among the top ten shareholders during the reporting period[150] Audit and Compliance - The company received a standard unqualified audit opinion for its financial statements for the year ended December 31, 2016, from the auditing firm[196] - The audit procedures were designed based on the assessment of risks related to material misstatements due to fraud or error[200] - There were no major or important deficiencies identified in the financial reporting process, reflecting strong compliance with accounting standards[191]
御银股份(002177) - 2016 Q3 - 季度财报
2016-10-24 16:00
Financial Performance - Operating revenue fell by 78.77% to CNY 62,585,866.42 year-on-year, and decreased by 26.96% to CNY 593,466,691.16 for the year-to-date[8] - Net profit attributable to shareholders was a loss of CNY 22,988,361.99, a decline of 469.95% compared to the same period last year[8] - Basic and diluted earnings per share were both CNY -0.0302, down 468.29% year-on-year[8] - Net profit decreased by 45.30% year-on-year, mainly due to a decrease in operating income[16] - The estimated net profit attributable to shareholders for 2016 is expected to range from 0 to 34.72 million yuan, representing a decrease of 50% to 100% compared to the 2015 net profit of 69.45 million yuan[23] - The decline in net profit is attributed to the slowdown in the acceptance and launch progress of ATM equipment due to the domestic macroeconomic situation, leading to a year-on-year decrease in operating revenue[23] Assets and Cash Flow - Total assets decreased by 15.34% to CNY 1,958,107,531.74 compared to the end of the previous year[8] - The net cash flow from operating activities increased by 110.13% to CNY 15,903,484.89 for the year-to-date[8] - Cash and cash equivalents decreased by 83.20% compared to the beginning of the period, primarily due to the repayment of short-term loans and investments in financial products[15] - Financial assets measured at fair value increased by 30 million yuan, mainly due to the purchase of financial products during the reporting period[15] - Prepayments increased by 368.28% compared to the beginning of the period, primarily due to prepayments made to suppliers[15] - Cash received from sales of goods and services increased by 33.89% year-on-year, primarily due to sales to China Construction Bank[16] - Cash paid for the acquisition of fixed assets decreased by 41.58% year-on-year, mainly due to reduced expenditures on investment projects[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 109,138[11] - The largest shareholder, Yang Wenjiang, holds 20.81% of the shares, totaling 158,379,810 shares[11] - There were no significant changes in the shareholding structure or any repurchase agreements among the top shareholders during the reporting period[12] Government Support and Compliance - The company received government subsidies amounting to CNY 8,801,255.89 during the reporting period[9] - The company has not engaged in any non-compliance external guarantees during the reporting period[26] - There are no non-operating fund occupations by controlling shareholders or their affiliates reported during the period[27] - The company is currently fulfilling its commitments regarding avoiding competition and ensuring proper cash flow for normal operations[22] Corporate Actions and Investments - The company established a wholly-owned subsidiary with a registered capital of 10 million yuan to focus on technology upgrades and project development[20] - The company transferred 100% equity of its subsidiary Beijing Youth Yuyin Technology Co., Ltd. for 1 yuan, resulting in no investment income impact on the consolidated financial statements[19] - The company plans to liquidate and deregister its subsidiary Anhui Yuyin Electronic Technology Co., Ltd., which will not have a substantial impact on the consolidated financial statements[19] - The company has invested a total of 1.309 billion yuan in financial assets, with a current fair value of approximately 1.280 billion yuan[25] Investor Relations - The company conducted an on-site investigation with institutional investors on April 21, 2016, as part of its investor relations activities[28]
御银股份(002177) - 2016 Q2 - 季度财报
2016-08-26 16:00
Financial Performance - The company's operating revenue for the first half of 2016 was CNY 530,880,824.74, representing a 2.53% increase compared to CNY 517,799,691.14 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was CNY 56,525,075.84, up by 2.59% from CNY 55,096,465.61 year-on-year[19]. - The net profit after deducting non-recurring gains and losses decreased by 10.96% to CNY 50,977,455.84 from CNY 57,250,565.25 in the previous year[19]. - The total profit for the period was CNY 60.49 million, up 4.13% compared to the same period last year[29]. - The basic earnings per share for the first half of 2016 was CNY 0.0743, reflecting a 2.62% increase from CNY 0.0724 in the same period last year[19]. - The diluted earnings per share also stood at CNY 0.0743, marking a 2.62% increase year-on-year[19]. - The weighted average return on net assets was 3.36%, slightly down from 3.37% in the previous year[19]. - The company reported a net profit of 21,338,779.43 CNY for the first half of 2016, with a revenue of 382,023,170.21 CNY, indicating a significant performance in the software and information technology services sector[58]. - For the first nine months of 2016, the expected net profit attributable to shareholders is projected to range from 3,065.52 million CNY to 6,131.04 million CNY, reflecting a decrease of up to 50% compared to the same period in 2015[61]. Cash Flow and Investments - The net cash flow from operating activities improved by 8.35%, reaching CNY -147,164,827.21 compared to CNY -160,578,190.09 in the same period last year[19]. - Cash and cash equivalents decreased by 87.04% to CNY 58.76 million due to payments for raw material purchases and external investments[33]. - The company increased its external investment amount to ¥460 million, a significant rise of 557.14% compared to ¥70 million in the same period last year[44]. - The company reported a significant decline in ATM financing leasing revenue, down 44.27% year-on-year, totaling approximately ¥22.87 million[39]. - The net cash flow from investment activities was -261,999,213.47 CNY, an improvement from -309,232,970.99 CNY year-over-year[134]. - The total cash outflow for investment activities was 1,290,210,533.00 CNY, compared to 1,121,933,996.61 CNY in the previous period[134]. - The company reported actual returns of ¥1.38 million from a ¥7 million investment in a non-principal guaranteed product during the reporting period[49]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,150,772,155.59, a decrease of 7.01% from CNY 2,312,826,510.80 at the end of the previous year[19]. - The total liabilities decreased from CNY 659,302,129.35 to CNY 440,702,162.63, a decline of about 33.1%[118]. - The total equity attributable to shareholders increased from CNY 1,653,524,381.45 to CNY 1,710,069,992.96, a growth of approximately 3.4%[119]. - The company's retained earnings increased from CNY 814,359,681.61 to CNY 870,884,757.45, an increase of about 6.9%[119]. - The total owner's equity at the end of the period is CNY 1,664,245,772.60, compared to CNY 1,609,149,489.34 at the end of the previous year, reflecting an increase of approximately 3.4%[142]. Research and Development - Research and development investment reached CNY 38.88 million, an increase of 6.78% from the previous year[33]. - The company obtained 1 invention patent, 2 design patents, and 9 utility model patents during the reporting period[29]. - The company is actively involved in the research and development of ATM and cash processing equipment, aiming to enhance its product offerings[57]. - The company has a significant focus on market expansion and technological innovation to improve its competitive edge in the financial services industry[58]. Corporate Governance and Compliance - The company maintained compliance with corporate governance standards, aligning with the requirements of the Company Law and relevant regulatory bodies[66]. - There were no significant litigation or arbitration matters during the reporting period[67]. - The company has not implemented any profit distribution or capital reserve transfer plans during the reporting period, indicating a focus on reinvestment[62]. - The company continues to enhance its internal management systems and risk prevention mechanisms[66]. - The company is committed to improving transparency and governance to protect shareholder rights[66]. Shareholder Information - The company reported a total share capital of 761,191,294 shares, with 139,034,857 shares under limited sale conditions, representing 18.27% of total shares[99]. - The company’s major shareholder, Yang Wenjiang, has committed to not reducing his shareholding during the specified period, which includes a promise to purchase up to RMB 45 million worth of company shares[94]. - The total number of common shareholders at the end of the reporting period was 116,030[103]. - The company’s top ten unrestricted shareholders include several institutional investors, with the largest being Evergrande Life Insurance Co., Ltd. holding 5,142,724 shares[103]. Strategic Initiatives - The company has formed strategic alliances with several international ATM component suppliers to improve supply chain responsiveness[41]. - The company aims to enhance its service quality through a nationwide service network and the implementation of a cloud management platform[42]. - The company signed a strategic cooperation agreement with Shanghai Juhong Optoelectronics Technology Co., Ltd. to promote the application of iris recognition technology in the financial sector[36]. - The company established Foshan Haisheng Financial Leasing Co., Ltd. to enhance its multi-level capital market and resource sharing capabilities[36]. Accounting Policies - The company prepares financial statements based on the going concern principle, adhering to the accounting standards issued by the Ministry of Finance and relevant regulations[155]. - The financial statements accurately reflect the company's financial position, operating results, and cash flows for the reporting period[158]. - The company recognizes impairment losses for financial assets if there is objective evidence of impairment, with specific criteria for available-for-sale financial assets[175]. - The company uses the spot exchange rate on the transaction date to convert foreign currency amounts into RMB for accounting purposes[170].
御银股份(002177) - 2016 Q1 - 季度财报
2016-04-12 16:00
广州御银科技股份有限公司 2016 年第一季度报告正文 证券代码:002177 证券简称:御银股份 公告编号:2016-029 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人杨文江、主管会计工作负责人陈国军及会计机构负责人(会计主 管人员)陈国军声明:保证季度报告中财务报表的真实、准确、完整。 2 广州御银科技股份有限公司 2016 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 广州御银科技股份有限公司 2016 年第一季度报告正文 1 广州御银科技股份有限公司 2016 年第一季度报告正文 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入(元) | 266,414,269.99 | 253,695,357.61 | 5.01% | | 归属于上市公司股东的净利润(元) | 33,731,138.55 | 33,297 ...
御银股份(002177) - 2015 Q4 - 年度财报
2016-04-11 16:00
广州御银科技股份有限公司 2015 年年度报告全文 证券代码:002177 证券简称:御银股份 广州御银科技股份有限公司 2015 年度报告 2016 年 04 月 1 广州御银科技股份有限公司 2015 年年度报告全文 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和 连带的法律责任。 公司负责人杨文江、主管会计工作负责人陈国军及会计机构负责人(会计主 管人员)陈国军声明:保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 年度报告涉及未来计划等前瞻性陈述,只是公司生产经营计划的预测,不 构成公司对投资者的实质性承诺,投资者及相关人士均应当对此保持足够的风 险意识,并且应当理解计划、预测与承诺之间的差异。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 4 | | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 8 | | | 第三节 | 公司业务概要 9 | | | 第四节 ...
御银股份(002177) - 2015 Q3 - 季度财报
2015-10-20 16:00
广州御银科技股份有限公司 2015 年第三季度报告正文 证券代码:002177 证券简称:御银股份 公告编号:2015-067 广州御银科技股份有限公司 2015 年第三季度报告正文 1 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整,不存在虚 假记载、误导性陈述或者重大遗漏,并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人杨文江、主管会计工作负责人陈国军及会计机构负责人(会计主管人员)陈国军声明:保证 季度报告中财务报表的真实、准确、完整。 2 广州御银科技股份有限公司 2015 年第三季度报告正文 广州御银科技股份有限公司 2015 年第三季度报告正文 第一节 重要提示 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增减 | | | --- | --- | --- | --- | --- | | 总资产(元) | 2,251,974,122.32 | 1,852,777,056.3 ...
御银股份(002177) - 2015 Q2 - 季度财报
2015-08-25 16:00
广州御银科技股份有限公司 2015 年半年度报告全文 证券代码:002177 证券简称:御银股份 广州御银科技股份有限公司 2015 年半年度报告 2015 年 08 月 1 广州御银科技股份有限公司 2015 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 公司负责人杨文江、主管会计工作负责人陈国军及会计机构负责人(会计主 管人员)陈国军声明:保证本半年度报告中财务报告的真实、准确、完整。 2 | 目录 | | --- | | 2015 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 5 | | 第二节 | 公司简介 7 | | 第三节 | 会计数据和财务指标摘要 9 | | 第四节 | 董事会报告 18 | | 第五节 | 重要事项 25 | | 第六节 | 股份变动及股东情况 28 | | 第七节 | 优先股相关 ...
御银股份(002177) - 2014 Q4 - 年度财报
2015-04-28 16:00
广州御银科技股份有限公司 2014 年年度报告全文 证券代码:002177 证券简称:御银股份 2014 年度报告 广州御银科技股份有限公司 2015 年 04 月 1 广州御银科技股份有限公司 2014 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为:以 761,191,294 为基数,向 全体股东每 10 股派发现金红利 0.33 元(含税),送红股 0 股(含税),不以公积 金转增股本。 公司负责人杨文江、主管会计工作负责人陈国军及会计机构负责人(会计主 管人员)陈国军声明:保证年度报告中财务报告的真实、准确、完整。 可能存在国家政策、行业竞争、市场等风险,有关风险因素内容与对策措 施已在本报告中第四节"董事会报告"部分予以描述。敬请广大投资者注意投 资风险。 4 广州御银科技股份有限公司 2014 年年度报告全文 重大风险提示 可能存在国家政策、行业竞争、市场等风险, ...